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AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED

Company number 01336017

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2014 AA Full accounts made up to 31 December 2013
05 Sep 2014 TM01 Termination of appointment of James Andrew Freeston as a director on 31 August 2014
12 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 30
14 Mar 2014 AP01 Appointment of Iain Mitchell Mcmillan as a director
12 Mar 2014 TM01 Termination of appointment of Christopher Jessop as a director
20 Nov 2013 AUD Auditor's resignation
19 Nov 2013 AUD Auditor's resignation
19 Nov 2013 AUD Auditor's resignation
09 Aug 2013 AP01 Appointment of Amber Wilkinson as a director
26 Jul 2013 TM01 Termination of appointment of Andrew Edwards as a director
22 Jul 2013 AA Full accounts made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
07 Sep 2012 AA Full accounts made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
20 Oct 2011 TM01 Termination of appointment of John Simpson as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
28 Jun 2011 AP01 Appointment of Christopher Ian Jessop as a director
11 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
17 Feb 2011 AP01 Appointment of Mr James Andrew Freeston as a director
15 Feb 2011 TM01 Termination of appointment of Stephen Galliano as a director
13 Jan 2011 CC04 Statement of company's objects
13 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2010 AA Full accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Doctor John Mark Wallace Simpson on 23 April 2010